The opening up of the economy, globalisation, consolidation and the need to focus on core competence have, it is safe to say, thrown Indian industry into turmoil. Rapidly changing technology has added to the pressure to adapt, change and keep up.
Disputes and Frauds have always been and remains a fact of business life. The impetus and opportunities for fraud are unfortunately increasing in these times of great change while systems struggle to cope and keep up with the changes in the business itself. Corporate crime poses a real and substantial threat to the stability of any business, taking any proper measures to prevent or react quickly to a malfeasance is critical.
If this is your situation:
- Your organisation has suffered a fraud/ suspect a fraud
- Your organisation is facing bribery & corruption claims or there is a suspicion of accounting manipulation ot inappropriate/ inadequate disclosure
- You want to make sure that your royalty income is correct and to audit your licensing contracts
- You are involved in litigation or arbitration and require an expert witness
- You need to investigate and analyse a claim
- You want to ensure that you are in compliance with Anti Money Laundering regulations
- You are concerned about effectiveness of anti fraud programme
How PwC can help:
Whatever the complexity or urgency of the situation your organization faces, Dispute Analysis & Investigations (DA&I) practice can provide expert support and solutions. We combine forensic accounting and investigative skills to organizations/ their lawyers that are facing issues with financial and legal implications, to help make intelligent and informed decisions.
Our Services:
- EthiCall: EthiCall is an independent toll free telephone call-in service run by PricewaterhouseCoopers designed to assist organisations in detecting fraud at an early stage
- Fraud Risk Mitigation: By performing review of the companies/agencies with a view to analyse the environment to identify and address the risk of fraud, where necessary
- Employee Training Programmes on fraud related topics: We design and deliver comprehensive trainings on fraud and related topics
- Post Facto
- Dispute Analysis: Financial, economic, and statistical services to companies and their attorneys involved in litigation, arbitration or mediations, and regulatory investigations including expert witnesses
- Licensing Management Services & Royalty Services: Active management of the Licensing and Royalty arrangements for Companies
- Investigative Reviews and Forensic Accounting: Investigation of allegations, analysis to determine losses, damages, compensation, or liabilities
- Procurement Investigations: Such reviews, apart from covering the review of entire procurement procedures, also involve vendor & employee verifications
- Forensic Technology Solutions: Extraction and analyzing data using various tools to support the investigative reviews and forensic accounting reviews on the technology front
